Psb Impex Private Limited - Company overview

Psb Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC168271). …

2007-09-17 New Delhi, Delhi Converted To Llp Unlisted
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Key Metrics Public MCA facts are exact. Revenue, profit, assets, and employee figures may show as ranges until unlocked.

REVENUE
-
PROFIT / LOSS
-
EBITDA
-
NET WORTH
-
OPEN CHARGES
-
-
PAID-UP CAPITAL
6.08 Lakh
AUTHORISED CAPITAL
7.00 Lakh
COMPANY AGE
19 Years 0 Months
since 2007-09-17
LAST FILING WITH ROC
2015-03-31
Last AGM: 2015-09-30
ACTIVE GST
-
SATISFIED CHARGES
-
-

Company Health Scores Scores from 0–100 based on filings, compliance signals, financials, and board history on this profile.

Health scores for Psb Impex Private Limited covering vendor trust, statutory compliance, financial health and director risk - derived from MCA filings, GST and EPFO records, financial statements and the company's board history.

Vendor Trust Score Moderate
64/100
Overall counterparty comfort for vendors and customers.
  • Blend of compliance (30), director (95) and company-foundation signals.
  • Operating for 19+ years.
Compliance Score High risk
30/100
Statutory filings, status and regulatory flags.
  • Company status is "Converted To Llp" (not Active).
  • Last balance sheet filed for Mar 2015 - filings look overdue.
Financial Health Score No data
N/A
Not enough financial filings to score yet.
  • No processed financial statements available for this company.
Director Risk Score Low risk
95/100
Board strength, DIN status and churn.
  • 2 directors on the board.
  • No disqualified or deactivated DINs on the current board.
Scores are derived from MCA filings, financial statements and public records on this page. Higher is safer. They are indicative, not a credit rating.
360° Intelligence Report: trust score, financial health, credit risk, growth & distress signals - auto-generated from filings. View report →

About Psb Impex Private Limited Company identity, industry, contact, and registration details from MCA and company records.

Psb Impex Private Limited is an MCA-registered Indian company: a Private Limited Indian Non-Government Company (CIN U51101DL2007PTC168271). Business overview includes Appreal & Fashion (Textile), incorporated on September 17, 2007 (19+ years old), based in New Delhi. The company is currently Converted To Llp. Public MCA filings list 2 current director record(s) on this profile.

Appreal & Fashion •••••••• •••••••• ••••••••
  • Location D-981 New Friends Colony, New Delhi, Delhi - 110025
Legal NamePsb Impex Private Limited
CIN / LLPINU51101DL2007PTC168271
Company No.168271
ClassificationPrivate Limited Indian Non-Government Company
Incorporation Date2007-09-17
Date of AGM2015-09-30
Date of Balance Sheet2015-03-31
Listing StatusUnlisted
ROC CodeRoc Delhi
PAN
LEI Number
Active Compliance-

Current Directors of Psb Impex Private Limited (2) Current board members from MCA filings, including designation and appointment details.

R
Rajeev Kumar
Director | Since 2013-11-30 | DIN: 02976079
N
Nidhi Gupta
Director | Since 2009-07-11 | DIN: 02699686

Companies With Common Directors Of Psb Impex Private Limited Other companies that share directors with this entity, based on MCA and compliance network data.

Board Overlap From MCA / Compliance Filings

Diamond Valley Resorts Private Limited 1 Shared Director
Holistic Dentistry Private Limited 1 Shared Director
Holistic Dentistry Private Limited 1 Shared Director
Oakleaf Infrastructure Private Limited 1 Shared Director
P C Global Merchandising Private Limited 1 Shared Director
Psb Impex Llp 1 Shared Director
Surya Medi-Tech Limited 1 Shared Director
Tarun Tradelink Private Limited. 1 Shared Director
Vivid Herbs Limited 1 Shared Director
Vng Infrastructure Llp 1 Shared Director
Weborbit Infotech Private Limited 1 Shared Director

MSME Payment Delays by Psb Impex Private Limited MSME supplier payment delays and filing history. Full amounts unlock with your report.

Amounts outstanding to micro and small suppliers, delay reasons, and MSME-1 filing history require an active report plan.

Outstanding amounts Delay periods and reasons MSME-1 filing history Vendor payment signals

MCA Filings & Documents of Psb Impex Private Limited Official MCA forms, returns, and filing index. Document access unlocks with your report.

Official forms, annual returns, financial statements, charge filings, and document dates require an active report plan.

Incorporation documents Annual returns and statements Charge filings Complete filing index
Frequently Asked Questions about Psb Impex Private Limited Common questions about this company from MCA and profile data. Some answers are limited until unlocked.
What is CIN of Psb Impex Private Limited?
The Corporate Identification Number (CIN) for Psb Impex Private Limited is U51101DL2007PTC168271. CIN is a distinct identification code allotted by the Registrar of Companies (ROC) under the Ministry of Corporate Affairs (MCA). The company registration number is 168271 as per MCA.
When was Psb Impex Private Limited incorporated?
Psb Impex Private Limited was incorporated 19 years 22 days ago on 17 Sep 2007.
Who are the current board members and directors of Psb Impex Private Limited?
Psb Impex Private Limited shows 2 current director record(s) in this profile. Open the People tab for names, DIN, and designations.
What is the registered address of Psb Impex Private Limited?
Psb Impex Private Limited is registered in New Delhi, Delhi as per MCA records. Full street address is available after unlock.
What is the ROC code of Psb Impex Private Limited?
Psb Impex Private Limited ROC code is Roc Delhi.
What is the company classification of Psb Impex Private Limited?
Psb Impex Private Limited is classified as Private Limited Indian Non-Government Company.
Psb Impex Private Limited - is it listed or unlisted?
Psb Impex Private Limited is a Unlisted company.
What is the current status of Psb Impex Private Limited?
Psb Impex Private Limited is currently Converted To Llp and registered in New Delhi, Delhi, India.
What industry or business activity is Psb Impex Private Limited associated with?
Psb Impex Private Limited lists activity aligned with: Appreal & Fashion - Textile. See the Overview and Competition sections for fuller industry context.
Are there similar companies to Psb Impex Private Limited?
This profile lists 10 similar or peer company record(s). Open the Competition tab for comparisons.
What is the turnover or revenue of Psb Impex Private Limited?
Turnover and revenue appear in filed financial statements when available. Open the Financial tab on this profile for revenue, profit or loss, balance sheet metrics, and related MCA filings - not headline estimates.
How can I get the financial details of Psb Impex Private Limited?
You can view revenue, profit or loss, balance sheet metrics, and related filings on the Financial tab of this company profile.

Disclaimer: Data on this page is compiled from public sources as available in our system at the time of the last update and is for general information only. Scores are derived indicators, not credit ratings or advice - please verify from official sources and consult a professional before making any business or financial decision.